Bridge Of Don
Aberdeen
AB23 8QW
Scotland
Director Name | Mrs Shirley Davina Stephen |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 February 1990(7 years, 12 months after company formation) |
Appointment Duration | 26 years, 7 months (closed 20 September 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Lochside Road 73 Denmore Park Bridge Of Don Aberdeen AB23 8QW Scotland |
Secretary Name | A C Morrison & Richards (Corporation) |
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Status | Closed |
Appointed | 19 February 1990(7 years, 12 months after company formation) |
Appointment Duration | 26 years, 7 months (closed 20 September 2016) |
Correspondence Address | 18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland |
Registered Address | 18 Bon-Accord Crescent Aberdeen AB11 6XY Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | David Richard Stephen 50.00% Ordinary |
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1 at £1 | Shirley Davina Stephen 50.00% Ordinary |
Year | 2014 |
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Net Worth | £73,298 |
Cash | £75,048 |
Current Liabilities | £1,750 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2016 | Application to strike the company off the register (3 pages) |
4 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
19 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Secretary's details changed for A C Morrison & Richards on 13 December 2012 (2 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
4 January 2012 | Director's details changed for Shirley Davina Stephen on 3 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Shirley Davina Stephen on 3 January 2012 (2 pages) |
4 January 2012 | Director's details changed for David Richard Stephen on 3 January 2012 (2 pages) |
4 January 2012 | Director's details changed for David Richard Stephen on 3 January 2012 (2 pages) |
4 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
30 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (14 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
18 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (14 pages) |
18 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
18 December 2008 | Return made up to 13/12/08; no change of members (4 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
17 January 2008 | Return made up to 13/12/07; no change of members (7 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
15 December 2006 | Return made up to 13/12/06; full list of members (7 pages) |
15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
14 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
6 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
15 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
17 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
17 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
3 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
14 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
29 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
28 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
20 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
17 December 1999 | Return made up to 13/12/99; full list of members
|
20 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
15 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
15 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
18 December 1997 | Return made up to 13/12/97; no change of members (4 pages) |
19 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
19 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
19 December 1996 | Return made up to 13/12/96; full list of members (6 pages) |
19 December 1995 | Return made up to 13/12/95; no change of members (6 pages) |
23 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |